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Nom	Resinato Group LTD
Adresse	1 Market Hill Calne SN11 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11978852 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Resinato, Zak Status: Active Notified: 03/05/2019 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Resinato, Loraine Calne, Wiltshire, England Status: Active Notified: 03/05/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Resinato, Zak Anthony Calne, Wiltshire, England Status: Active Notified: 03/05/2019 Date of Birth: 12/1986 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Blunt & Ploom International LTD Status: Active Notified: 24/05/2019 Companies House Number: 12015387 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB HBR Property Group LTD Status: Active Notified: 12/04/2021 Companies House Number: 13327360 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jagged Edge Academy LTD Status: Active Notified: 13/08/2019 Companies House Number: 12153379 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Kiosk Barbers Limited Status: Active Notified: 03/05/2019 Companies House Number: 08727191 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Prema1 Group LTD Status: Active Notified: 17/04/2023 Companies House Number: 14808029 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB R&B Portfolio LTD Status: Active Notified: 09/07/2019 Companies House Number: 12092807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Z.H Property Consultancy LTD Status: Active Notified: 24/12/2020 Companies House Number: 13099589 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Zakory Limited Status: Active Notified: 03/05/2019 Companies House Number: 07882222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zakory Properties Limited Status: Active Notified: 03/05/2019 Companies House Number: 11091140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prema 1 Limited Status: Ceased Notified: 23/08/2023 Ceased: 28/12/2023 Companies House Number: 13963461 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Resinato Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)